Counterparties
An address's top counterparties and their blacklist status
For address:
0x63dc9e4a…a4d5d514
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$190,637 | 48 | Clean |
0xcc3aaf69…cc9c3ccc |
$178,492 | 44 | Clean |
0xb334a61a…1f66e1ef |
$9,946 | 5 | Clean |
0x559432e1…2be4ed53 |
$18 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27